Epstein Secrets

dummy bond in 152 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

will add you to the next email so you're in the loop. Keith From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin :h >; Halina Laczny < >; Abhilt Mukher'ee < >; Debra Jasper Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; [email protected]' <fx-middleof

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

Halina Laczny Cc: Keith Buckholz Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. '[email protected]

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

y - Risk & Control 60 Wall Street New York NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives accoun

ovide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. EFTA01398553 @ Debbie/Halina, Would you please assist on below mail if you know the right contact to get in touch with? Kind regards, Surendra Singh {Description: Des

154-0004 Tel. Email From: Surendra Singh Sent: Thursday, Januar 18, 2018 10:56 AM To: Paolo De-Leon >; Abhijit Mukherjee •• Debra Jasper ffi ; Halina ; Srikanta Gouda > Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Paolo, I am not sure who should be the ri

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). EFTA01398321 SI

Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper <===>; Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Paolo, I am